DOSSIERS / ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ Ο ΜΕΓΑΣ ΑΛΕΞΑΝΔΡΟΣ
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ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ Ο ΜΕΓΑΣ ΑΛΕΞΑΝΔΡΟΣ

CYPRUS · COMPANY · INCORPORATED 2000-07-19
KYBE ID: BN20350 · BN20350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ Ο ΜΕΓΑΣ ΑΛΕΞΑΝΔΡΟΣ
DRCIP data.gov.cy
BN20350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-07-19
DRCIP data.gov.cy
Αιδονιών, 9Α,, ΄Αγιος Σπυρίδωνας, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100